Business
Result of AGM 2007
Result of AGM 2007.
About this update from Kazera Global Plc
[{"type":"text","content":"\n KazakhGold Group Ltd\n31 July 2007\n\n\nJULY 31, 2007\n\n\n RESULT OF ANNUAL GENERAL MEETING\n\n\nAll the ordinary resolutions were passed unanimously at the annual general\nmeeting of the Company in London today.\n\n\nIn addition, the following resolution was passed unanimously as special\nbusiness:\n\n\nIT WAS RESOLVED\n\n\n\nTHAT the Articles of Association of the Company be amended as follows:\n\n\n\n(i) by deleting article 22 (5) in its entirety and replacing it with the\nfollowing:\n\n\n\n'Subject to article 22 (3) hereof a Director may vote in respect of any such\ntransaction and if he does so vote his vote shall be counted and he shall be\ncapable of being counted towards the quorum at any meeting of the Directors at\nwhich any such transaction shall come before the Directors for consideration.'\n\n\n\n(ii) by deleting articles 22 (6) and (7) in their entirety.\n\n\n\n\n\nFurther Information:\n\n\n\nAidar Assaubayev\nExecutive Vice Chairman\nKazakhGold Group Limited\nTel: +7 327 250 9264\n\nSanzhar Assaubayev\nGeneral Manager, London Office\nKazakhGold Group Limited\nTel: +7 777 723 8888\n\nRon Marshman/John Greenhalgh\nCity of London PR Limited\nTel: +44 (0)20 7628 5518\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n ","length":1548,"tagName":"div"}]